EASTERN DATA GROUP LIMITED

CROXTONS MILL BLASFORD HILL, LITTLE WALTHAM, CHELMSFORD  CM3 3PJ
  • Active
  • Private Limited Company
  • Company No. 01565317
  • Last Updated: 01 Mar 2024

Company Profile

EASTERN DATA GROUP LIMITED was incorporated on Monday, June 1, 1981 as a Private Limited Company with registered address in CHELMSFORD. EASTERN DATA GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 43 years 8 months and 22 days.

Name EASTERN DATA GROUP LIMITED
Company number 01565317
Company type Private Limited Company
Incorporation date 01 Jun 1981
Status Active
Industry (SIC 2007)

Address

Registered Address CROXTONS MILL BLASFORD HILL
LITTLE WALTHAM
CHELMSFORD
CM3 3PJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Nicholas Small Nationality: Irish Dates: Monday, August 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Crs Edp 1910 Limited - 11 Charterhouse Square, EC1M 6EE Dates: Friday, June 11, 2021 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Peter Andrew Graham Jenkin Nationality: British Dates: Tuesday, September 25, 2018 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Hon. William Hedley Charles Strutt Nationality: British Dates: Tuesday, September 25, 2018 - Wednesday, January 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

No mortgages have been registered against EASTERN DATA GROUP LIMITED.

Previous Names

Name Change Date
EASTERN DATA GROUP LIMITED 01 Jun 1981
EASTERN DATA PROCESSING LIMITED 08 Jan 2007